Core Banking

Introducing "CORE BANKING," our premier digital banking solution designed to meet the sophisticated demands of today’s global economy. At the heart of our product lies the promise of versatility and efficiency, crafted to serve businesses and individuals who navigate the complexities of financial operations across borders.

Multi-Currency Accounts: Experience unparalleled financial flexibility with our multi-currency accounts, supporting major currencies such as the Euro (EUR), US Dollar (USD), and British Pound (GBP). These accounts are tailored to streamline your transactions and financial management in a global setting, enabling you to hold, manage, and exchange currencies with ease.

Virtual IBAN: Each CORE BANKING account comes with a Virtual IBAN, providing you with a unique banking identity that facilitates seamless international transactions. This feature simplifies the process of receiving and sending payments globally, ensuring your finances are connected everywhere you go.

Instant SEPA Transfers: Leverage the speed of Instant SEPA Transfers to move your money in real-time across the Single Euro Payments Area. This capability ensures that your transactions are not just secure, but also instantaneous, keeping your business operations swift and efficient.

Multi-Cards Linked to Accounts: Our CORE BANKING solution integrates directly with multi-cards, ensuring that each debit or credit card you use is directly linked to your bank accounts. This direct linkage offers a cohesive financial experience, allowing for immediate access to your funds and streamlined account management.

AI-Powered KYC and AML Compliance: Stay ahead of regulatory requirements with our AI-powered tools for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. These advanced technologies provide thorough security checks and monitoring to protect your financial activities, ensuring compliance with global financial regulations.

SWIFT Payments: Embrace the global reach of SWIFT Payments with CORE BANKING. This feature enables you to conduct secure and reliable international money transfers, ensuring your funds reach their destination swiftly and safely.

CORE BANKING is not just a product; it’s a comprehensive digital banking solution that embodies the future of financial transactions. Whether you’re managing corporate finances or navigating personal investments across currencies, CORE BANKING provides the tools and features you need to succeed in the modern financial landscape.